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LLB Annual Report 2022 de

Direct subsidiaries LLB AG

Information checkedInformation unaudited Information geprüft Information ungeprüft Direct subsidiaries LLB AG

as at 31 December 2022

Liechtensteinische Landesbank (Österreich) AG (100 %)

Supervisory Board

  • Natalie Flatz, Chairwoman
  • Christoph Reich, Vice Chairman
  • Gabriel Brenna
  • Patrick Fürer
  • Bernd Moosmann
  • Iris Ortner
  • Bernhard Ramsauer
  • Franz-Erwein Nostitz-Rieneck (delegated by the works council)
  • Karin Leeb (delegated by the works council)
  • Johanna Kleinowitz (delegated by the works council)

Board of Management

  • Robert Löw, Chairman
  • Harald Friedrich, Vice Chairman
  • Gerd Scheider
LLB Asset Management AG (100 %)

Board of Directors

  • Gabriel Brenna, Chairman
  • Natalie Flatz, Vice Chairwoman
  • Christoph Reich
  • Urs Müller

Board of Management

  • Markus Wiedemann, Managing Director
  • Christian Zogg
Bank Linth LLB AG (100 %)

Board of Directors

  • Urs Müller, Chairman
  • Ralph Peter Siegl, Vice Chairman
  • Gabriel Brenna
  • Karin Lenzlinger Diedenhofen
  • Christoph Reich

Board of Management

  • David Sarasin, CEO
  • Luc Schuurmans, Vice CEO
  • Martin Kaindl, CFO
LLB Fund Services AG (100 %)

Board of Directors

  • Natalie Flatz, Chairwoman
  • Stefan Rein, Vice Chairman
  • Thomas Vock

Board of Management

  • Bruno Schranz, Managing Director
  • Silvio Keller
  • Patric Gysin
LLB Swiss Investment AG (100 %)

Board of Directors

  • Natalie Flatz, Chairwoman
  • Bruno Schranz, Vice Chairman
  • Markus Fuchs

Board of Management

  • Dominik Rutishauser, CEO
  • Ferdinand Buholzer